The special meeting was called in
response to a request from the Barton Hills Maintenance Corporation Board of
Directors to discuss the proposal offered by BHV to BHMC regarding the roads
and water system. BHMC President Bultman indicated that the BHMC Directors
as a group were not completely comfortable with the information received to
date and wished to have a joint discussion of both boards.

Discussion:(text deleted per
Amendment5/10/10)

Following lengthy discussion, it was
determined that the BHV Trustees continue to support their proposal as
presented to BHMC, and they await the response of the BHMC Directors.
Additionally, if BHMC refuses the proposal BHV requests a counter
proposal.

When it was determined that the BHMC
Directors did not need any further input from the BHV Trustees, the meeting
was adjourned at9:03
PM.(MacKrell/Butterwick/P)